Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. HML Export/Import USA, Inc., HNH USA Corp., d.b.a. Sterling Distributor & Supplies; and Henrique Souza at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 26, 2018
HML Export/Import USA, Inc., HNH USA Corp., Sterling Distributor & Supplies, Henrique Souza
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
Henrique Souza HML Export/Import USA, Inc. HNH USA Corp. LLC Providence Financial Investments